Poupart Limited

00310358

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 12/02/1936

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

46310

Wholesale of fruit and vegetables

70100

Activities of head offices

Officers

Mr David John Gray

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Orchard Fruit Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 13361790 · Companies House · Limited By Shares

Notified 04/08/2021

Former PSCs

Poupart Holdings Limited

Ceased 04/08/2021

Charges3 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 20/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 08/11/2017Registered 29/11/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 02/04/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 24/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2002Registered 11/11/2002Satisfied 28/07/2006

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 27/07/1998Registered 28/07/1998Satisfied 24/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1997Registered 06/10/1997Satisfied 22/10/2004

charge

satisfied

MIDLAND BANK PLC

Created 06/12/1982Registered 24/12/1982

charge

satisfied

MIDLAND BANK LTD

Created 09/06/1981Registered 17/07/1981Satisfied 03/10/1997

charge

satisfied

MIDLAND BANK LTD

Created 15/12/1980Registered 05/01/1981